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State Contracting Water And Sewage Projects Company

Sanctioned entity

State Contracting Water And Sewage Projects Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY · State Contracting Water And Sewage Projects Company · State Contracting Water and Sewage Projects Company				[sources]
Other name	GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS · GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS · GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS · General Establishment For Implementing Water And Sewerage Projects · General Establishment For Operation Water And Sewerage Projects · 7 more...				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Status	not available				[sources]
Address	Street No. 52, Alwiya				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-04-20

Adresse : IRAK : Street no 52, Alwiya, PO Box 5738, Bagdad, IRAK : PO Box 1011, Basil Square, Bagdad, IRAK : PO Box 1011, Al Wathba Square, Bagdad

Address
Full address	Country
P.O. Box 1011, Al Wathba Square, Baghdad, Iraq	Iraq
P.O. Box 5738, Street no. 52, Alwiya, Baghdad, Iraq	Iraq
P.O. Box 1011, Basil Square, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-06-30